French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 449367937 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10142843 449367937 @Company
@Persons
@UBO
@INPI
FD PATRIMOINE
DoB: 412374894
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142844 449367937 @Company
@Persons
@UBO
@INPI
DESCHANELS Bruno
DoB: 1966-07-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 BOULEVARD SAINT SYMPHORIEN 57050 LONGEVILLE LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142845 449367937 @Company
@Persons
@UBO
@INPI
GLUMINSKI Serge
DoB: 1955-10-03
PoB: 54580 VILLERUPT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16BIS RUE DE LA GARE 54410 LANEUVEVILLE DEVANT NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142846 449367937 @Company
@Persons
@UBO
@INPI
GREVOT Jean-Yves
DoB: 1949-07-22
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 RUE DES HAILLOTTES 54600 VILLERS LES NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142847 449367937 @Company
@Persons
@UBO
@INPI
MICHE Joël
DoB: 1960-02-11
PoB: 54323 LONGWY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE JEAN MOULIN 54760 FAULX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142848 449367937 @Company
@Persons
@UBO
@INPI
NAVEL Karine
DoB: 1976-09-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fraccao L- 1495-738 Cruz Quebrad rue Mata de Sao Mateus N° 21A Dafundo 0 PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142849 449367937 @Company
@Persons
@UBO
@INPI
LHERMITE Yannick
DoB: 1958-11-26
PoB: 55122 COMMERCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Potiers 55130 Demange-aux-eaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142850 449367937 @Company
@Persons
@UBO
@INPI
GASSE Alexandre
DoB: 1967-04-07
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE MAURICE BARRES 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142851 449367937 @Company
@Persons
@UBO
@INPI
NICOLAS Laurence
DoB: 1969-08-30
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue du Brocard 54600 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142852 449367937 @Company
@Persons
@UBO
@INPI
SORNETTE Daniel
DoB: 1950-05-22
PoB: 57084 BIONCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ALLEE DES ROITELETS 54270 ESSEY LES NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142853 449367937 @Company
@Persons
@UBO
@INPI
FERRY Christophe
DoB: 1969-08-27
PoB: 88124 DARNEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Boudet 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142854 449367937 @Company
@Persons
@UBO
@INPI
DURAND Raphaël
DoB: 1967-03-09
PoB: 69123 LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue du Magistrat B-1000 Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142855 449367937 @Company
@Persons
@UBO
@INPI
GREEMENTS
DoB: 430478081
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
110 Montée de l'Enclos du Château 38140 La murette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142856 449367937 @Company
@Persons
@UBO
@INPI
ELOMAR INVESTISSEMENTS
DoB: 448977272
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 RUE SAINTE GENEVIEVE 54130 DOMMARTEMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142857 449367937 @Company
@Persons
@UBO
@INPI
EB INVESTISSEMENTS
DoB: 449174341
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 RUE PIERRE LESCOT 75001 PARIS 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142858 449367937 @Company
@Persons
@UBO
@INPI
OMNIPARTNERS
DoB: 449311075
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Corne de Cerf 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142859 449367937 @Company
@Persons
@UBO
@INPI
BERVINST SARL
DoB: 447664616
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 allée N°4 Thaon-les-Vosges 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.